SEC v. ZM Quant Investment Ltd. et al: Complaint (‘Crypto Investment Fraud’)

Complaint in U.S. Securities and Exchange Commission v. ZM Quant Investment Ltd., of the British Virgin Islands; Baijun Ou, a.k.a. Eric Ou, and Ruiqi Lau, a.k.a. Ricky Liu, at the U.S. District Court for the District of Massachusetts.

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Pages: 38

Date: October 09, 2024

Defendants/Respondents: ZM Quant Investment Ltd., Baijun Ou, Ruiqi Lau

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Amy Harman Burkart

Topics

USA

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Keywords

Baijun Ou Eric Ou Maxwell Hernandez Nam Tran Ricky Liu

Ruiqi Lau Russell Armand Saitama LLC ZM Quant Investment

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SEC v. ZM Quant Investment Ltd. et al: Complaint (‘Crypto Investment Fraud’)

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